Head Of Compliance And Risk m H/F CACEIS
Malaisie CDI- Bac +5
- Banque • Assurance • Finance
Les missions du poste
CACEIS Malaysia (with more than 1,200 employees) supports CACEIS as its Malaysia Centre of Excellence. The Malaysian Operations provide asset services, custody, and payments for clients in Europe with global operating model that maximizes efficiencies across time zones, support 17/5 operational capability with the follow the sun model, enhances scalability of our global operations, and implements standardized processes.
The Head of Compliance and Risk in Malaysia is accountable for providing independent and objective oversight of Operational Risks from the businesses in Malaysia. Partnering with the business, the role ensures the implementation of the Operational Risk Framework and fosters sound operational risk management practices in the region. As the Director, the individual will ensure that the Operational Risk Profiles for CACEIS Malaysia are accurate and fairly presented, ensuring the implementation of appropriate risk mitigation strategies and appropriate resilience measures. The Director will BE a member of the Malaysia Executive Committee (Malaysia EXCO).
For Compliance, the Director is accountable for ensuring that the activities in the global operation center in Malaysia are in compliance with Group policies and procedures, Code of Conduct and relevant rules and regulations of the home jurisdictions so as to protect and enhance the reputation of CACEIS Group.
The Director requires to undertake periodic reviews and monitoring activities as advised by the home jurisdictions in line with their regulatory requirements and to provide independent assurance, views and reports to the respective home jurisdiction's country compliance practitioner to give evidence to their regulatory driven outsourcing monitoring activities.
The Director will :
Apply, maintain and develop the Operational Risk and Resilience Management Framework in collaboration with the CACEIS central Risk function.
Provide oversight to CACEIS Malaysia and ensure alignment with the Operational Risk & Resilience Management Framework.
Lead or Participate into Malaysian Entity risk governance bodies (local risk committee, local business committees - as appropriate).
Review and approve internal operational risk events and associated action plans.
Carry out deep investigations into current and emerging issues and inform the business management accordingly.
Actively participate in business initiatives and projects to help identify future and emerging risks.
Coordinate the completion of Operational Risk scenarios.
Ensure compliance with current and emerging risk regulations from the serviced locations.
Bienvenue chez CACEIS
CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises.
Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, agent de transfert, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs.
Avec 7 000 collaborateurs et un large portefeuille de clients, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux.
En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion. Tous nos postes sont ouverts aux personnes en situation de handicap.
- Malaisie
- CDI
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